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HOGAN SYSTEMS (U.K.) LIMITED

Company number 01692490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 1996 288 New secretary appointed;new director appointed
11 Aug 1996 288 New director appointed
05 Aug 1996 AA Full group accounts made up to 31 March 1995
19 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
15 Jun 1995 363s Return made up to 06/06/95; no change of members
15 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
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23 Feb 1995 AA Full group accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 06/06/94; no change of members
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28 Jun 1994 363(288) Director's particulars changed
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07 Feb 1994 AA Full group accounts made up to 31 March 1993
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18 Nov 1993 288 Director resigned
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25 Jul 1993 363s Return made up to 06/06/93; full list of members
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25 Jul 1993 363(353) Location of register of members address changed
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25 Jul 1993 363(190) Location of debenture register address changed
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25 Jul 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 New secretary appointed
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18 Mar 1993 288 Director resigned
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01 Feb 1993 AA Full group accounts made up to 31 March 1992
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01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 New director appointed
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01 Oct 1992 363x Return made up to 06/06/92; full list of members
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01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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